The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Carter, Richard James
Property Developer born in May 1965Individual (8 offsprings)Officer2001-05-22 ~ 2002-12-04OF - Director → CIF 0 - 2
Davis, Robert Jonathan, Cllr
SolicitorIndividual (24 offsprings)Officer2001-05-22 ~ 2004-02-24OF - Secretary → CIF 0 - 3
Todd, Warren Bradley
Born in April 1966Individual (131 offsprings)Officer2004-02-24 ~ nowOF - Director → CIF 0Todd, Warren Bradley
Company DirectorIndividual (131 offsprings)Officer2004-02-24 ~ nowOF - Secretary → CIF 0 - 4
Hedger, Graham Howard
Born in October 1963Individual (87 offsprings)Officer2002-09-11 ~ nowOF - Director → CIF 0 - 5
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer2001-05-18 ~ 2001-05-22OF - Nominee Secretary → CIF 0 - 6
BENCHLEVEL PROPERTIES LIMITED
031455042, Leman Street, London, United KingdomActive Corporate (7 parents, 22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 6574 offsprings)Officer2001-05-18 ~ 2001-05-22OF - Nominee Director → CIF 0
Company in focus
WESTBOURNE ARCADES LIMITED
Period: 2001-05-23 ~ now
Company number: 04219522
Registered names
WESTBOURNE ARCADES LIMITED - now
JADETIME LIMITED - 2001-05-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
23,500,000 GBP2024-12-31
22,250,000 GBP2023-12-31
Fixed Assets - Investments
2,649,305 GBP2024-12-31
2,649,305 GBP2023-12-31
Fixed Assets
26,149,305 GBP2024-12-31
24,899,305 GBP2023-12-31
Debtors
13,390,088 GBP2024-12-31
13,848,524 GBP2023-12-31
Cash at bank and in hand
40,330 GBP2024-12-31
144,015 GBP2023-12-31
Current Assets
13,430,418 GBP2024-12-31
13,992,539 GBP2023-12-31
Net Current Assets/Liabilities
-3,121,961 GBP2024-12-31
-3,709,538 GBP2023-12-31
Total Assets Less Current Liabilities
23,027,344 GBP2024-12-31
21,189,767 GBP2023-12-31
Net Assets/Liabilities
18,024,472 GBP2024-12-31
16,472,521 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
17,036,163 GBP2024-12-31
16,179,289 GBP2023-12-31
Retained earnings (accumulated losses)
988,209 GBP2024-12-31
293,132 GBP2023-12-31
Equity
18,024,472 GBP2024-12-31
16,472,521 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
23,500,000 GBP2024-12-31
22,250,000 GBP2023-12-31
Investments in group undertakings and participating interests
2,649,305 GBP2024-12-31
2,649,305 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
32,956 GBP2024-12-31
321,585 GBP2023-12-31
Amounts Owed By Related Parties
12,693,343 GBP2024-12-31
Current
12,870,363 GBP2023-12-31
Other Debtors
Amounts falling due within one year
663,789 GBP2024-12-31
656,576 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,390,088 GBP2024-12-31
Amounts falling due within one year, Current
13,848,524 GBP2023-12-31
Amounts owed to group undertakings
Current
16,330,182 GBP2024-12-31
17,259,218 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
86,705 GBP2023-12-31
Other Creditors
Current
222,197 GBP2024-12-31
356,154 GBP2023-12-31
Creditors
Current
16,552,379 GBP2024-12-31
17,702,077 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
WESTBOURNE ARCADES LIMITED
InfoJADETIME LIMITED - 2001-05-23Registered number 042195222 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0WESTBOURNE ARCADES LIMITED
SRegistered number 42195222, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 12 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2
220A WESTBOURNE GROVE LIMITED
082172612 Leman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-07-22CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 32 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-05-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 42 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2017-07-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 52 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-06-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 6SETFIELD PROPERTIES LIMITED - 2011-10-242 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7
LONSDALE ROAD LIMITED
102961652 Leman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-07-26 ~ 2016-11-24CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 8HONEYCRAFT LIMITED - 1985-09-202 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.